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The Enforcement Directorate will question PLFI supremo Dinesh Gope at Birsa Munda Central Jail on Monday.
Dinesh Gope was arrested by the NIA on May 21 last year. He was taken into custody and questioned. When questioned by the NIA, Dinesh Gop gave a lot of important information about the money received from Levi.
He told NIA officials that he had invested crores of rupees in everything from land to business in and around Ranchi. Many people helped him in this work. Seeing how Dinesh Gop, who has created huge wealth through the power of terror, from money laundering, the ED will now question him.
According to information, Dinesh Gop also invested money earned by showing terror in shell companies. Both his wives previously ran these companies. The names of the shells were also revealed. An associate of Dinesh Gope was also arrested after demonetization. He accepted that he had come to exchange Dinesh Gope's old note.
The ED may also question Dinesh Gop on his links with politicians and policemen, from the money transaction. Earlier, ED Dinesh Gop was investigated for cheating in the name of selling foreign arms. The investment was withheld last year. He is now in prison.